Warag AG
Company Overview
Previous Company Names
- M. Wälti AG
Management
Diego Salis
Winterthur
Limited joint signing authority (any two to sign)
Stéphanie Portmann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Domenic Zembrod
Adliswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roland Gremlich
Rothrist
Member of the board
Joint signing authority (any two to sign)
Stefano Gagliardi
Bonstetten
Limited joint signing authority (any two to sign)
Alfred Tschanz
Volketswil
Member of the board
Individual signing authority
Irma Schuler
Zollikon
Limited signing authority (individual)
Alexandra Meures
Meilen
Deputy manager
Joint signing authority (any two to sign)
Pius Schumacher
Reiden
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15353 | 15.04.2019 | 76 | 18.04.2019 | 1004613494 |
| 2 | 20457 | 08.06.2018 | 112 | 13.06.2018 | 4286403 |
| 3 | 31239 | 23.09.2014 | 186 | 26.09.2014 | 1734959 |
| 4 | 9834 | 20.03.2013 | 58 | 25.03.2013 | 7117774 |
| 5 | R38499 | 01.10.2009 | R194 | 07.10.2009 | 29/5281810 |
| 6 | 34912 | 08.09.2009 | 177 | 14.09.2009 | 30/5244476 |
| 7 | 5558 | 22.02.2007 | 41 | 28.02.2007 | 26/3801392 |
| 8 | 32607 | 15.11.2004 | 226 | 19.11.2004 | 25/2550542 |
| 9 | 34782 | 10.12.2003 | 242 | 16.12.2003 | 22/2030670 |
| 10 | 31140 | 06.11.2003 | 218 | 12.11.2003 | 18/1255844 |
Company Purpose
Betrieb, Pacht und Miete von Gaststätten, Hotels und Dancings aller Art; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.